Fraud Specialist Resume Sample

Fraud specialists examine cases of suspected fraud in order to unravel illegal financial maneuvers. Their duties include conducting investigations into fraud cases, researching documental evidence, reviewing documents as evidence, conducting staff interrogation, analyzing company processes and liaising with law enforcement agencies.

For many, writing a resume can be daunting. If you are working on your own, it is easy to become overwhelmed with the amount of information you need to include and how best to present yourself.

The sample resumes below provide great examples of how to write an effective resume.

The Best Fraud Specialist Resume Samples

These are some examples of accomplishments we have handpicked from real Fraud Specialist resumes for your reference.

Fraud Specialist Resume Sample 1

Assigned cases to fraud examiners and worked as a liaison between examiners, attorneys, and subject matter experts.
Corrected clerical errors and resolved problems with the help of co-workers.
Helped set up evaluations for intended use in the initial phases of M&A.
Transferred information at all levels of hierarchy pursuant to departmental policy and corporate procedure.
Amended all directions/instructions sent through internal mail system on 72 occasions within first month.

Fraud Specialist Resume Sample 2

Signed for and distributed over 8,000 work orders per month within the department; ensured financial accounts were up to date.
Performed a variety of banking transactions including money orders, cashier’s checks, money orders, armored car services, and withdrawal from ATMs.
Maintained active caseload of three-to four hundred clients which included loans and business loans.
Resolved over 300 customer service issues in less than 30 days; effectively addressed the needs of customers while adhering to banks’ policies regarding authentication, disclosure and customer service.
Received outstanding quality award for consistently exceeding performance guidelines during appraisal process for two consecutive quarters.

Fraud Specialist Resume Sample 3

Track, follow, and report fraudulent activity with the use of computers.
Explored, collected, and sorted through old records; archived majority of files to create space for incoming transactions.
Searched in-house and on-line systems for specific information; transferred data to client folders and reports.
Provided daily assistance to accounts payable by reconciling accounting reports; processed checks viagraphone machine (VGM).
Prepared PDF’s with current employee data, job description updates and attached them to email broadcasts.

Fraud Specialist Resume Sample 4

Handled a high volume of cases in a short period of time; prevented several hundred thousand dollars in fraud loss.
Worked with the Operations Manager to improve the business process and implement procedures including but not limited to streamlining case management and updating records-management software.
Decreased the amount of time it took to identify fraudulent activity by over 50% through retrieval, analysis, and consolidation of data.
Tracked down personnel responsible for knowingly allowing fraudulent activity within the company; ensured adherence to federal guidelines concerning fraud prevention.
Routinely worked overtime to ensure completion of the workday and to meet deadlines.

Fraud Specialist Resume Sample 5

Revived OCC division fraud unit by developing operations, which resulted in seven arrests, one conviction, and $30 million worth of bank losses.
Collaborated with Federal Bureau of Investigation in an investigation into corporate accounting fraud and cooperative efforts led to the indictment of fourteen people for crimes including conspiracy and securities fraud.
Provided assistance to the Secret Service out a financial scam that resulted in asset forfeiture of over $500,000.
Utilized fraud prevention techniques to detect potential fraudulent activity by performing background checks on loan applicants and monitoring suspicious transactions that indicated fraudulent activity.
Anonymously assisted a U.S. Attorney in recovering funds through fraudulent and criminal activity that involved the sale of toxic bonds by a business and the laundering of proceeds through the Casas Adobes Resort in Mexico via funds transfers and cashier’s checks.

Fraud Specialist Resume Sample 6

Mentored a team of five auditors and leadership staff in profit-based strategies for forensic accounting and data analysis.
Reported to top management in a timely manner about customer, supplier, and regional business trends, resulting in heightened corporate growth.
Strengthened customer relations as a liaison between fraud investigations teams and CEO; managed 125 audits per year with zero allegations of impropriety.
Trained employees to strengthen quality control systems after policy violations were reported by customers; developed bounty program.
Adopted High Performance Work Practices (HWP) across all departments; restructured department with reduced turn-over rate and higher productivity.

Fraud Specialist Resume Sample 7

Evaluated and analyzed credit card fraud patterns to determine how each incidence occurred, what company systems were compromised, and how to quickly shut down the source of illegal activity.
Performed analysis of fraud data using statistical tools to identify trends and patterns in order to aid merchants in developing new security measures.
Able to determine root cause for fraudulent charges on a business account by comparing statements with expected level of sales purchases against the fraud losses sustained from false chargebacks and other fraudulent acts against the merchant.
Successfully shut down high volume of illegal activity involving fraudulent credit card charges that affected merchants across the nation.
Exceeded all goals and annual performance metrics needed to achieve award for excellence in fraud prevention.

Fraud Specialist Resume Sample 8

Effectively audited, calculated, researched, and resolved discrepancies and issues related to employee fringe benefits.
Recommend cost-saving changes in benefit programs; revised an entire plan to conform with new IRS regulations.
Assisted the organization with employee terminations; handled terminations within established guidelines.
Recovered company funds; identified and located a missing invoice of over $5,000.00 for payment.
Trained for rescue efforts during emergencies; instructed others in emergency techniques during workshops and seminars.

Fraud Specialist Resume Sample 9

Defined and implemented fraud procedures for the organization’s entire department.
Gathered, analyzed, and interpreted data from several multi-million dollar loan portfolios.
Recruited personnel to fulfill position quotas within 1 month of hiring.
Developed a new project for policy compliance that incorporated, challenged, and changed current procedures.
Identified office liability, loss prevention issues and measures to overcome them; implemented remedial actions; hired additional personnel to assist in maintaining appropriate inventory levels.

Fraud Specialist Resume Sample 10

Effectively investigated and processed claims for employee’s compensation for over seven years.
Investigated, reviewed and processed overtime claims for the claim department.
Filed and coordinated required reports accurately, efficiently, and timely in the payroll department.
Coordinated receipt of payroll checks from employers with appropriate tax filings.
Effectively managed the daily operations of a large bookkeeping department by managing accounts, processing time sheets (instructions), and coordinating data input into payroll system daily.

Fraud Specialist Resume Sample 11

Effectively detected and prevented financial fraud against the company.
Caught potential scams on the internet before any damage was done to our company.
Recognized as a top investigator in my department; took pride in identifying a new scam on the internet.
Quickly developed exceptionally strong investigative techniques; recognized for excellence in examination and investigation skills.
Conducted efficient investigations against thefts of our product, services, accounts receivables, or money via electronic or cellular devices.

Fraud Specialist Resume Sample 12

Trained and instructed computerized case management staff; performed duties of a credit investigator, investigator, and analyst.
Performed award winning performance review of administrative clerks and staff within the Department of Veterans Affairs.
Recipient of top honors for unusual and unique accomplishment as top company performer in category for her department.
Recipient of highest departmental award recognizing outstanding public relations, office administration, networking skills, cooperation with other departmentships in Veterans Administration.
Veteran; established method and procedure for completing 24/7 Department-wide security reviews. Also maintained bi-weekly reports on high risk incident reports submitted by staff via internet access to local police agencies.

Wrap Up

To work as a fund specialist, you need a Bachelor’s degree in Criminal Justice or Business to work as a fraud specialist. Fraud specialists need to understand the business, have a good knowledge of sources, excellent writing skills, excellent listening skills, careful gathering of evidence, excellent communication skills and sound knowledge of relevant laws.

Resumes are a crucial aspect of any job search. In order to make a good first impression, it is important that your resume be formatted and written professionally. To create the perfect resume, think about what skills and qualities you want your future employer to see.

Hope these samples gave you an idea of what your resume should look like and some tips on how to make sure that your resume stands out from the rest.

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